The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Susan Elspeth Oliver
Susan Elspeth Oliver
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesMrs Susan Elspeth Oliver
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Susan Oliver
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesMrs Susan Elspeth Oliver
British born in June 1964Resident in England
Registered addresses and corresponding companiesOliver, Susan Elspeth
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Royce Cohen & Co Accountants, 193a, Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ, United Kingdom
IIF 10 IIF 11 Thompsons Chartered Accountants, 7, Princes Square, Harrogate, North Yorkshire, HG1 1ND, England
IIF 12 IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14 Middle Floor 1, South Office, Wharfebank House, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England
Oliver, Susan Elspeth
British director born in June 1964Resident in England
Registered addresses and corresponding companiesOliver, Susan Elspeth
Registered addresses and corresponding companiesOliver, Susan
Registered addresses and corresponding companies
IIF 21 21, Mill Fold, Ilkley, LS29 0SY, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer
2021-10-04 ~ dissolvedIIF 13 - Director → ME 2021-10-04 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2021-10-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 127 Leeds Road, Ilkley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2020-05-29 ~ dissolvedIIF 17 - Director → ME 2020-05-29 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2020-05-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 The Pinnacle 15th Floor, 67 Albion Street, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-01-11 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1MY TRADE FORCE INSTALLATIONS LTD - 2020-05-29 Audby Lane House, 1 Audby Lane, Weatherby, Yorkshire, EnglandActive Corporate (1 parent)Officer 2020-01-15 ~ 2020-05-10IIF 16 - Director → ME
- 2 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-162,992 GBP2024-06-30Officer 2023-01-06 ~ 2024-10-20IIF 10 - Director → ME 2023-01-06 ~ 2024-10-20IIF 19 - Secretary → MEPerson with significant control 2023-01-06 ~ 2024-06-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3LIONHEART CARBON CONSULTANTS LTD - 2024-01-09 71-75 Shelton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,000 GBP2024-07-31Officer 2023-07-07 ~ 2024-01-01IIF 15 - Director → MEPerson with significant control 2023-07-07 ~ 2024-10-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Wharefbank Mill Ilkley Road, First Floor, Wharefbank House South, Otley, United KingdomActive Corporate (1 parent)Equity (Company account)-141,614 GBP2022-10-31Officer 2019-10-07 ~ 2021-02-01IIF 18 - Director → ME 2021-03-04 ~ 2023-03-24IIF 14 - Director → MEPerson with significant control 2019-10-07 ~ 2021-01-07IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,336 GBP2024-09-30Officer 2022-09-28 ~ 2025-02-27IIF 12 - Director → MEPerson with significant control 2022-09-28 ~ 2025-02-27IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 85 Great Portland Street, Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-60,548 GBP2024-07-31Officer 2023-07-19 ~ 2023-07-20IIF 9 - Director → MEPerson with significant control 2023-07-19 ~ 2023-07-20IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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